According to a new Chainalysis analysis, crypto criminals have switched from Ponzi schemes to more
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams
Renowned wallet-draining organization Pink Drainer has apparently tasted its own medicine after victimization by a
Three British people connected to the nonfungible token “Evolved Apes” have been accused in the
A cryptocurrency investor has lost 68 million dollars worth of Bitcoin (BTC) due to an
FRIEND token, the native cryptocurrency of the Web3 social media platform Friend.tech, has experienced a
In China, a court convicted 21 individuals related to online crypto fraud and illegal gambling
FTX users have reported receiving misleading emails purportedly sent by FTX Trading, West Realm Shires
According to obtained information, authorities at a Singapore airport arrested Su Zhu, a founding partner
The team behind the Pepe project has issued a statement regarding the contract issues. The